AI for Identity Verification How It’s Used: -Biometric Matching: AI compares selfies or video with government-issued ID photos (e.g., driver’s li...
The emergence of sophisticated fraud risks like Fraud-as-a-Service (CaaS) and synthetic identity fraud presents significant challenges for banks and financial institutions (FIs). These th...
Two persons from a private company have been arrested for allegedly forging ‘police clearance certificates' for contractual employees to gain access to high-security zone...
Hundreds of thousands of people charged with crimes are paying their way out of criminal records in deals brokered by prosecutors in court hallways, according to a report/ . Out-of-co...
New Product. A Global Criminal Record Database Search Who hasn't been pitched to use (for a fee) a Global Database Search for International Criminal Records." ...
A class action lawsuit was filed Thursday against Walmart for firing Black workers with criminal records. Former workers, attorneys and advocates gathered in Federal Plaza...
Court Record Searches - Do this first before you begin: When a court record provider manually searches for criminal records via a public access computer or an online docket sea...
Utahns might want to look up online court records to track a case they’re involved in, background a date or check into a neighbor’s history before letting their kids play next...
According to an EY study titled ‘The First Firewall: Background checks as India Inc.’s frontline defense’, employment frauds have surged significantly over the last year...
ColoradoCriminalRecords.us: A New Website for Accessing Colorado Criminal Records...
County House Research offers the be...
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December 29, 2015 - Small business owners have plenty on their minds this time of year: rising costs, year-end tax reports, equipment failures and Christmas sales competition. Near the top of the worry list should be losses from employee theft. According to the U.S. Department of Commerce, nearly one-third of business failures are related to employee theft or fraud. The stealing can take many forms - outright theft out of the cash drawer, fraudulent disbursements from inflated expense reports or embezzlement of raw materials or inventory. An employee is 15 times more likely than a non-employee to steal from an employer, reports the National Federation of Independent Business. Such thefts add up to bigger losses than from shopli...
December 28, 2015 - More than half of American colleges and universities are using criminal background checks to screen applicants, potentially affecting college aid a...
December 25, 2015 - With the United States leading the world in incarceration rates, criminal-justice reformers are targeting an unintended consequence of that. ...
December 23, 2015 - Through song, chants and prayer, dozens of people gathered at the Jacksonville Landing Monday to bring awareness to a problem they say plagues thou...
December 21, 2015 - State officials said they're unable to conduct the complete study on background checks that some lawmakers wanted as a condition of voting for...
December 18, 2015 - by Steven Brownstein It’s been a while since I’ve put on pre-employment screening conference. But here I am again looking forwa...
December 17, 2015 - She was driving 20 miles over the speed limit, and she didn't stop when she saw the flashing blue lights. "I panicked,"...
December 16, 2015 - For anyone in Seattle, finding an apartment amid rising rents and fierce competition for desirable digs can be time-consuming, frustrating and exha...
December 15, 2015 - New Jersey Congressman Donald Norcross and a band of South Jersey law enforcement officials are spotlighting what they call the “urgent natio...
December 10, 2015 - Among the 80 leaders gathered at Emanuel AME Church on Monday was a high school teacher who worries about how to protect students from a shooter, t...
December 08, 2015 - Nearly four decades of mass incarceration and overcriminalization have made the United States the world leader in incarceration and arrests, with s...
December 07, 2015 - Federal officials placed immigrant youths with convicted criminals, including sex traffickers and human smugglers, then refused to remove them even...
December 02, 2015 - Children should not receive criminal records for “trivial” misdemeanors such as sexting and fighting, a committee of MPs has urged....
November 27, 2015 - Tenant screening is a process conducted by landlords and property managers to evaluate if prospective tenants can fulfill the terms of the lease, a...
November 24, 2015 - Federal officials placed immigrant youths with convicted criminals, including sex traffickers and human smugglers, then refused to remove them even...
November 23, 2015 - PSP provides the carrier and background screening industries with instant, secure commercial driver safety records that truck and bus companies can...
November 17, 2015 - Less than two months after the effective date of a new law barring employers’ use of credit checks, another new law restricting the pre-emplo...
November 16, 2015 - States that require background checks for all handgun sales have significantly fewer mass shootings than states without them, according to a new an...
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